FACTORS AND RISKS DETERMINING THE FINANCIAL SECURITY OF A BANK

Abstract

The variety of factors influencing the formation of the security of a commercial bank, differences in the origins, directions and forms of their identification necessitate the need to systematize the factors. Moreover, such systematization is relevant, firstly, as a methodological tool for studying financial security; secondly, as a methodological basis for identifying quantitative dependencies on the factors that form it and constructing a proper forecast; thirdly, consideration of necessary factors during the development of specific proposals regarding areas for improving safety.